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How Triad-linked gang used crypto and casinos to launder $10B

Australian Federal Police have disrupted the Xin Money Laundering Organization, responsible for moving billions in dirty money.

Wormhole hacker buys Lido’s stETH on heavy margin

Stolen assets from the Wormhole hack are looping DAI and ETH to acquire a leveraged-long position on LidoDAO’s liquid staking token, stETH.

A British mother is alleged to have paid a £20,000 deposit for a hitman. However, the hit was never carried out and she lost all her money.

Ronald Craig Ilg wanted to pay a hitman $62,000 in bitcoin to inject his ex-wife with heroin and give a doctor “a significant beating.”